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HomeMy WebLinkAbout2025.09.22_Sales Tax Oversight Committee MinutesOWASSO SALES TAX OVERSIGHT COMMITTEE MINUTES OF REGULAR MEETING -Monday, September 22, 2025 The Owasso Sales Tax Oversight Committee met in regular session, on September 22, 2025, at City Hall, 200 South Main Street, per the Meeting Notice filed in the Office of the City Clerk on December 13, 2024, and the Agenda posted at City Hall, 200 South Main Street, at 5:00 pm on Wednesday, September 17, 2025 1. Call to Order -Chair Steve Mowery called the meeting to order at 6:00 pm. 2. Roll Call - A quorum was declared present. Present Steve Mowery (Chair) Danny Ewing (Vice Chair) Matthew Roberts Lindsay Bippus Brian Dugan Don Hutchings Scott Reeves Matt Inouye Brandon Miller Brian Johnston Amber Acosta Absent Justin Prince Eric Nantois Angela Kennedy Staff: Juliann Stevens, City Clerk; Michele Dempster, HR Director; JJ Dossett, Assistant to the City Manager; Carly Novozinsky, Finance Director; Roger Stevens, Public Works Director 3. Consideration and action relating to the minutes of the March 25, 2025, regular meeting Steve Mowery presented the item. Mr. Miller moved, seconded by Mr. Dugan, to approve the minutes as presented. AYE: Mowery, Ewing, Roberts, Bippus, Dugan, Reeves, Inouye, Miller, Johnston, Acosta, Hutchings NAY: None Motion carried: 11-0 4. Discussion of the Project Status Report Roger Stevens presented the status of current projects receiving either Capital Improvement Funds or Vision for Owasso Funds, and discussion was held. 5. Discussion of Financial Reports A. Capital Improvements Fund (Third Penny dedicated sales tax) B. Vision for Owasso Fund (55/100ths dedicated sales tax) C. Transportation Tax Fund (55/100ths dedicated sales tax permanent) Carly Novozinsky presented each financial report, and discussion was held. 6. Consideration and action relating to Project Completion Reports A. FY 2022 Street Rehabilitation Project S. FY 2024 Street Rehabilitation Project Steve Mowery presented the item. Mr. Miller moved, seconded by Mr. Ewing, to approve the completion reports, as presented. AYE: Mowery, Ewing, Roberts, Bippus, Dugan, Reeves, Inouye, Miller, Johnston, Acosta, Hutchings NAY: None Motion carried: 11-0 Consideration and action relating to the Progress Reports for Public Distribution A. Capital Improvements Fund Report #86 (Third Penny dedicated sales tax) B. Vision for Owasso Fund Report # 16 (55/100ths dedicated sales tax) C. Transportation Tax Fund #2 (55/100ths dedicated sales tax permanent) Steve Mowery presented each item. Mr. Reeves moved, seconded by Mr. Johnston, to approve each report, as presented. AYE: Mowery, Ewing, Roberts, Bippus, Dugan, Reeves, Inouye, Miller, Johnston, Acosta, Hutchings NAY: None Motion carried: 11-0 Owasso Sales Tax Oversight Committee September 22, 2025 Page 2 8. Report from City Manager - None 9. New Business - None 10. Adjournment Mr. Miller moved, seconded by Mr. Inouye, to adjourn the meeting. AYE: Mowery, Ewing, Roberts, Bippus, Dugan, Reeves, Inouye, Miller, Johnston, Acosta, Hutchings NAY: None Motion carried: 11-0 and the meeting adjourned at 7:00 pm. liann M. Stevens, City Clerk